COMERCIAL INTERTAPI SOCIEDAD LIMITADA

Hoja AB24338· NIF B02560043

VigenteAlbacete
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/10/2014
Director :
Cuenca Duro Antonio
Former name :
GRUPO INTERTAPI SOCIEDAD LIMITADA

Legal information

Legal information for COMERCIAL INTERTAPI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198781689
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/10/2014
Register referenceTomo 947 · Folio 217 · Hoja AB24338
Former names
GRUPO INTERTAPI SOCIEDAD LIMITADA2014-10-07 → 2015-10-09
StatusVigente

Activity

COMERCIAL INTERTAPI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 7 October 2014. The Spanish commercial register has published 5 filings for this company, from 7 October 2014 to 9 October 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Constituye el objeto social el comercio al por mayor -CNAE 4690-, al por menor -CNAE 4719-, importación, exportación y distribución comercial de todo tipo de artículos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
COMERCIAL INTERTAPI S…Cuenca Duro AntonioCuenca Duro AntonioTECNI-METAL CHASIS METALICOS SOCIEDAD LIMITADATECNI-METAL CHASIS M…CHINA FACTORY SOCIEDAD LIMITADACHINA FACTORY SOCIED…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COMERCIAL INTERTAPI S…Cuenca Duro AntonioCuenca Duro AntonioLOTUS PADEL SOCIEDAD LIMITADALOTUS PADEL SOCIEDAD…CHINA FACTORY SOCIEDAD LIMITADACHINA FACTORY SOCIED…

Beneficial owner (UBO)

Cuenca Duro Antonio100 %

Individual · ultimate beneficial owner · since 07/10/2014

Beneficial owner network map

4 nodes Person Company
COMERCIAL INTERTAPI S…Cuenca Duro AntonioCuenca Duro AntonioLOTUS PADEL SOCIEDAD LIMITADALOTUS PADEL SOCIEDAD…CHINA FACTORY SOCIEDAD LIMITADACHINA FACTORY SOCIED…

Registered actos

  1. Cambio de denominación socialPublished 09/10/2015· Registered 02/10/2015· I/A 2
  2. Cambio de domicilio socialPublished 09/10/2015· Registered 02/10/2015· I/A 2
  3. ConstituciónPublished 07/10/2014· Registered 30/09/2014· I/A 1
  4. Declaración de unipersonalidadPublished 07/10/2014· Registered 30/09/2014· I/A 1
  5. NombramientosPublished 07/10/2014· Registered 30/09/2014· I/A 1

Changes

  1. 09/10/2015Cambio de domicilio social

    C/ MOLARES 19 - POLIGONO INDUSTRIAL (MONTEALEGRE DEL CASTILLO)

  2. 07/10/2014Declaración de unipersonalidad

    CUENCA DURO ANTONIO

Capital · events

  1. 07/10/2014Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/10/2015#3532284

    Company name: GRUPO INTERTAPI SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    GRUPO INTERTAPI SOCIEDAD LIMITADA. Cambio de denominación social. COMERCIAL INTERTAPI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MOLARES 19 - POLIGONO INDUSTRIAL (MONTEALEGRE DEL CASTILLO). Datos registrales. T 947, L 711, F 217, S 8, H AB 243…
  2. 07/10/2014#2998845

    Company name: GRUPO INTERTAPI SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO INTERTAPI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.09.14. Objeto social: Constituye el objeto social el comercio al por mayor -CNAE 4690-, al por menor -CNAE 4719-, importación, exportación y distribución comercial de todo t…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOLARES 19 - POLIGONO INDUSTRIAL (MONTEALEGRE DEL CASTILLO), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector